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istance. B : cc: .B1 Sincerely, R. Alexander Acosta Assistant United States Attorney SDNY_GM_027627
do not intend to discuss matters related to these subpoenas with other attorneys. Thank you again for your assistance. B : cc: .B1 Sincerely, R. Alexander Acosta Assistant United States Attorney SDNY_GM_02762778 EFTA_00249621 EFTA01332942 ATTERBURY GOLDBERGER WEISS, JOSEPH R.ATTERBURY '1 JACK A. GOLDB
has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, We
3 mentions1 same-page
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f Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- %53. Thank you for your assistance with this matter. Sincerely, • R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By. Enclosures cc: Special Agent FBI Assistant 'United States Attorney US_Atty_Cor_00350 OBBD5i EFTA00235676 United
ce with this matter. Sincerely, • R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By. Enclosures cc: Spe
has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations com lete the Business Records Certifications and InventoryForma andretum everything to Special Agent at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach,
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are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 8. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTA UNITED STATES ATTORNEY 06607 EFTA00289760 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare tha
tance with this matter. Sincerely, It ALEXANDER ACOSTA UNITED STATES ATTORNEY ssistant nit tatesAttor
has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, We
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Mutual Connections (18)
Entities connected to both Alexander Acosta and the Business Records Certifications
Department of Justice
ORGANIZATION948 w/ Alexander·2 w/ the
the Southern District
LOCATION680 w/ Alexander·2 w/ the
JG
Jack Goldberger
PERSON632 w/ Alexander·3 w/ the
FBI
ORGANIZATION529 w/ Alexander·3 w/ the
AS
Ann Sanchez
PERSON245 w/ Alexander·2 w/ the
KU
Kuyrkendall
PERSON133 w/ Alexander·2 w/ the
Goldberger & Weiss
ORGANIZATION100 w/ Alexander·2 w/ the
Atterbury
ORGANIZATION85 w/ Alexander·3 w/ the
South Flagler Drive
LOCATION80 w/ Alexander·3 w/ the
Signature of Records
ORGANIZATION61 w/ Alexander·2 w/ the
Lilly
ORGANIZATION59 w/ Alexander·2 w/ the
the Internal Revenue Service
ORGANIZATION45 w/ Alexander·2 w/ the
JEGE, Inc.
ORGANIZATION36 w/ Alexander·2 w/ the
Hyperion Air, Inc.
ORGANIZATION23 w/ Alexander·2 w/ the
Hyperion
ORGANIZATION22 w/ Alexander·3 w/ the
BL
Bruce Lyons
PERSON11 w/ Alexander·3 w/ the
the Custodians of Records
ORGANIZATION8 w/ Alexander·3 w/ the
InventoryForms
ORGANIZATION3 w/ Alexander·2 w/ the